600258 BTG Hotels
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- -0.60-3.77%
BTG Hotels News
Opinions of the Nomination Committee of the Board of Directors of Beijing First Travel Hotel (Group) Co., Ltd. on the review of the board\'s appointment of senior management personnel
Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on the appointment of the company\'s board secretary
Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on the appointment of the company\'s general manager
Legal Opinion of Beijing Zhonglun Wende Law Firm on the 2024 Third Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Documents of the 2024 Third Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on amending the “Articles of Association”
Working rules for the general manager of Beijing First Travel Hotel (Group) Co., Ltd.
Rules of procedure for the board of directors of Beijing First Travel Hotel (Group) Co., Ltd.
Opinions of the Nomination Committee of the Board of Directors of Beijing First Travel Hotel (Group) Co., Ltd. on the new election of the company\'s board of directors and review of candidate qualifications for directors
Notice of Beijing First Travel Hotel (Group) Co., Ltd. on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Legal Opinion of Beijing Zhonglun Wende Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Documents of the 2024 Second Extraordinary General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Announcement of Beijing First Travel Hotel (Group) Co., Ltd. on the resignation of a director
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Legal Opinion of Beijing Zhonglun Wende Law Firm on the 2023 Annual General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Notice of Beijing First Travel Hotel (Group) Co., Ltd. on convening the 2nd Extraordinary General Meeting of Shareholders in 2024
Documents of the 2023 Annual General Meeting of Shareholders of Beijing First Travel Hotel (Group) Co., Ltd.
Special report on Beijing First Travel Hotel (Group) Co., Ltd.'s 2023 financial business summary table involving transactions related to Beijing Capital Travel Group Finance Co., Ltd.
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